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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA I I, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 20
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
Sponsored
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
2 mentions1 same-page
Page ?Same page
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
2 mentions
Page EFTA00010521
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
Page: EFTA00010521 →Page EFTA00010530
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
Page: EFTA00010530 →Sponsored
2 mentions
Page EFTA00027680
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (
Page: EFTA00027680 →Page EFTA00027689
unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). The movant "bears the initial responsibility of informing the district court of the basis for its mo
Page: EFTA00027689 →Sponsored
Mutual Connections (79)
Entities connected to both Lilly Ann Sanchez and Adickes
Jeffrey Epstein
PERSON186 w/ Lilly·12 w/ Adickes
United States
LOCATION53 w/ Lilly·12 w/ Adickes
Alexander Acosta
PERSON58 w/ Lilly·7 w/ Adickes
Kenneth Marra
PERSON57 w/ Lilly·7 w/ Adickes
Bradley Edwards
PERSON58 w/ Lilly·6 w/ Adickes
Jay Lefkowitz
PERSON54 w/ Lilly·7 w/ Adickes
Ken Starr
PERSON49 w/ Lilly·7 w/ Adickes
the Southern District
LOCATION47 w/ Lilly·9 w/ Adickes
Department of Justice
ORGANIZATION44 w/ Lilly·6 w/ Adickes
JD
Jane Doe
PERSON44 w/ Lilly·2 w/ Adickes
FBI
ORGANIZATION38 w/ Lilly·7 w/ Adickes
AS
Ann Sanchez
PERSON38 w/ Lilly·5 w/ Adickes
Office for the Southern District of Florida
ORGANIZATION28 w/ Lilly·5 w/ Adickes
Barry Krischer
PERSON26 w/ Lilly·7 w/ Adickes
Palm Beach Police Department
ORGANIZATION27 w/ Lilly·5 w/ Adickes
MF
Maria Farmer
PERSON29 w/ Lilly·2 w/ Adickes
the United States District Court
ORGANIZATION20 w/ Lilly·8 w/ Adickes
Barry Diller
PERSON20 w/ Lilly·6 w/ Adickes
Michael Reiter
PERSON21 w/ Lilly·4 w/ Adickes
MA
Marie
PERSON21 w/ Lilly·3 w/ Adickes